IN WIN DEVELOPMENT (UK) LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7ZZ

Company number 03912593
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 42 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7ZZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 40,000 . The most likely internet sites of IN WIN DEVELOPMENT (UK) LIMITED are www.inwindevelopmentuk.co.uk, and www.in-win-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. In Win Development Uk Limited is a Private Limited Company. The company registration number is 03912593. In Win Development Uk Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of In Win Development Uk Limited is 42 Station Road Edgware Middlesex Ha8 7zz. . CHANG, Chi Hsien is a Secretary of the company. LAI, Wen-Hsien is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CHANG, Chi Hsien has been resigned. Secretary DI MONTE, Enrico has been resigned. Secretary HUANG, Enshen has been resigned. Secretary WONG, Wan Fabio has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director WONG, Wan Fabio has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHANG, Chi Hsien
Appointed Date: 28 September 2015
Director
LAI, Wen-Hsien
Appointed Date: 28 January 2000
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Secretary
CHANG, Chi Hsien
Resigned: 28 February 2007
Appointed Date: 01 April 2005
Secretary
DI MONTE, Enrico
Resigned: 28 September 2015
Appointed Date: 01 March 2007
Secretary
HUANG, Enshen
Resigned: 31 March 2005
Appointed Date: 22 September 2001
Secretary
WONG, Wan Fabio
Resigned: 22 September 2001
Appointed Date: 28 January 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
WONG, Wan Fabio
Resigned: 31 March 2005
Appointed Date: 28 January 2000
55 years old

Persons With Significant Control

Mr Wen-Hsien Lai
Notified on: 24 January 2017
65 years old
Nature of control: Has significant influence or control

IN WIN DEVELOPMENT (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 40,000
28 Sep 2015
Appointment of Mr Chi Hsien Chang as a secretary on 28 September 2015
28 Sep 2015
Termination of appointment of Enrico Di Monte as a secretary on 28 September 2015
...
... and 47 more events
08 Feb 2000
Registered office changed on 08/02/00 from: broughton tuite tan & co yeoman house 168-172 old street london EC1V 9BP
04 Feb 2000
Registered office changed on 04/02/00 from: 83 clerkenwell road london EC1R 5AR
04 Feb 2000
Secretary resigned
04 Feb 2000
Director resigned
24 Jan 2000
Incorporation

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